Mumbai, Dec 8, 2008 : .The CGST Mumbai Central Commissariat has busted a scheme to generate fake Input Tax Credits (ITC) notes worth Rs.35 crore and nabbed its kingpin, an...

Mumbai, Dec 8, 2008 : .The CGST Mumbai Central Commissariat has busted a scheme to generate fake Input Tax Credits (ITC) notes worth Rs.35 crore and nabbed its kingpin, an...

Chennai, Dec 7 : The Income Tax department on Tuesday said that a leading retail chain group that has branches across Tamil Nadu has suppressed sales worth Rs 1,000 crore...

Kolkata, Dec 6 : The Income Tax (I-T) Department on Monday said that it has initiated a search and seizure operation on a prominent Kolkata-based group, engaged in manufacturing TMT...

New Delhi, Dec 6 : The Income Tax (I-T) Department on Monday said that recently they had initiated search action against a taxpayer in Delhi who has created a beneficiary...

New Delhi : , Tuesday, November 23rd.Enforcement Directorate raided Gurugram-based realty companies – Ireo group in Haryana and Delhi for laundering approximately Rs 2.600 crore. According to the agency, they...

New Delhi : , Nov 23, 2003 – The Income Tax Department conducted search and seizure operations against a prominent Gutkha distributor in Gujarat.More than 15 locations were searched in...

New Delhi : , Nov 22, 2012 – Amazon continues illegal trading despite being caught by Madhya Pradesh’s Bhind Police for selling more than 20kg marijuana and the sale of...

New Delhi, November 17, 2017 : .The Income Tax Department conducted search and seizure operations to locate a Fintech firm that provides instant personal loans through a Mobile App. The...

New Delhi, Nov 16, : .The Income Tax Department conducted search and seizure operations Nov 10, on three groups located at different locations in Visakhapatnam and Hyderabad.These groups are mainly...

New Delhi, Nov 15, : , The Income Tax Department conducted search and seizure operations against two groups.One was engaged in the real estate and hospitality sectors, and the other...

Mumbai, Oct 11 : The Central Bureau of Investigation (CBI) has raided at least nine official and residential premises in Mumbai and other parts of Maharashtra in connection with a...

New Delhi, Oct 8 : The Income Tax Department carried out search and seizure operations on October 5 in the case of two groups based in the Northeast and West...

New Delhi, Sep 27 : The Income Tax Department carried out a search and seizure operation on September 23 on a group of four major steel rolling mills based in...

New Delhi, Sep 21 : The Income Tax Department carried out a search and seizure operation on September 18 on a leading business house of India involved in the manufacture...

New Delhi, Sep 21 : The Income Tax Department has carried out a search and seizure operation on a prominent group engaged in manufacturing of steel products in West Bengal.Twenty-five...

New Delhi, Aug 27 : The Income Tax Department carried out search and seizure operation on August 25 on a Visakhapatnam-based diversified business group at 17 different premises across Andhra...

Hyderabad, June 15 : The Hyderabad police have summoned Pradeep Agarwal, senior sales director in Oracle India, to appear before it for questioning in a case of cheating lodged against...

New Delhi, March 31 : The Income Tax Department has carried out search and seizure operations on two real estate developers engaged in real estate activities mainly in and around...

New Delhi, Mar.March 11 : The Income Tax Department has carried out searches and seizure operation on two separate persons based in Kolkata, who are engaged in handling of cash...

New Delhi, March 11 : The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, arrested Ravinder Kumar (aka Ravinder Garg), resident of New Delhi, on charges of...

New Delhi, March 9 : The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates have so far arrested 357 persons, including 12 chartered accountants, one company secretary and...

New Delhi, Feb 28 : The officers of Central Goods and Services Tax (CGST) Commissionerate of Delhi East arrested an advocate, Vishal, who is practicing law at Karkardooma Court in...

New Delhi, Feb.Feb 23 : The Directorate General of GST Intelligence (DGGI) and CGST Commissionerates on Tuesday arrested 12 persons including a Chartered Accountant and a lady on charges of...

New Delhi, Feb 22 : Income Tax Department carried out search and seizure operations last week at 34 different locations across Maharashtra on a group based in Pune’s Sangamner whose...

New Delhi, Feb 20 : The Enforcement Directorate (ED) on Saturday said that it has filed a charge sheet against Kudos Chemie Ltd., Kudos Holdings Pvt Ltd and its directors...

New Delhi, Feb 16 : NTPC has started releasing compensation to the families of Uttarakhand workers who lost their lives in the floods that hit the state on February 7....

New Delhi, Feb 10 : The Income Tax Department carried out search and seizure action on February 5 on various groups, engaged in the business of pharmaceutical manufacturing, diagnostic services...

New Delhi, Feb 10 : The Directorate General of GST Intelligence (DGGI) in Gurugram has arrested one Ritesh Aggarwal, a resident of Bahadurgarh in Haryana, on charges of passing and...

New Delhi, Feb 9 : The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East, have unearthed a multi-layered network of fictitious firms being used by their operators...

New Delhi, Feb 8 : A day after an under-construction NTPC hydroelectric project was damaged in Uttarakhand’s Chamoli district, the state-run power major said on Monday that the damage may...

Hyderabad, Feb 5 : Senior police officers of Hyderabad, Cyberabad and Rachakonda Commissionerates dealing with instant loan app frauds on Friday held a meeting with the Reserve Bank of India...

Mumbai, Jan 27 : The Enforcement Directorate (ED) has arrested Yes Bank’s former Chairman Rana Kapoor in an alleged money-laundering case pertaining to the probe in a HDIL group company,...

Chandigarh, Jan 17 : In a well-coordinated operation against Goods and Services Tax (GST) scamsters, Haryana Police on Sunday said it busted four major gangs related to issuing or registration...

Mumbai, Jan 15 : In another crackdown, Maharashtra Goods and Services Tax (GST) sleuths arrested a businessmen in connection with an alleged Rs 31 crore GST fraud, a statement said...

New Delhi, Jan 12 : The Income Tax Department has carried out a search and seizure action based on its investigation into income tax evasion using bogus sub-contractors and shell...

New Delhi, Jan 12 : The Income Tax Department has carried out search and survey action in cases involving renowned doctors and medical professionals of Assam. The search and survey...

New Delhi, Jan 8 : The Directorate General of GST Intelligence’s (DGGI) Gurugram Zonal Unit (GZU) on Friday arrested a Delhi businessman on charges of illegally availing and passing on...

New Delhi, Jan 8 : The Income Tax Department carried out search and seizure action on three real estate and stock broking groups of Kolkata earlier this week, a statement...

New Delhi, Dec 31 : The Directorate General of GST Intelligence (DGGI), North Zone, Gurugram has arrested three persons — Alok Bhargava and his sons Akul and Atin Bhargava, owners...

Mumbai, Dec 30 : The Maharashtra Goods and Services Tax Department (GST), which exposed a massive tax evasion racket in November, has made its second major arrest in the case,...

New Delhi, Dec 25 : The Economic Offences Wing of Delhi Police has filed an FIR against Strategic Credit Capital Private Ltd (SCCPL) along with other associated entities and individuals...

New Delhi, Dec 19 : A day after the Central Bureau of Investigation (CBI) filed a case against Hyderabad-based company Transstroy (India) Ltd for allegedly cheating a consortium of banks...

New Delhi, Dec 16 : The Income Tax Department has carried out search and seizure operations in the case of a Chandigarh-based listed pharmaceutical company and its associated concerns at...

New Delhi, Dec 13 : The Directorate General of GST Intelligence (DGGI), in its nationwide drive against fake invoice frauds since the second week of November, has also unearthed cases...

New Delhi, Dec 11 : In its drive to check fake firms, fly-by-night operators, and circular trading entities, the GST field formations have cancelled 1,63,042 registrations in the month of...

Chennai, Dec 4 : The Goods and Services Tax (GST) and the Central Excise Department, Chennai Outer, has arrested two persons, for committing a massive GST fraud, by issuing fake...

New Delhi, Nov 26 : The CBI on Thursday conducted searches at eight places in Mumbai, Pune and Delhi in an ongoing case against some custom officials who are accused...

New Delhi, Nov 25 : With the arrest of Mitesh M.Shah, who created 115 fake firms to avail and pass on fraudulent input tax credit (ITC) worth Rs 50.24 crore...

New Delhi, Nov 24 : In pursuance of ongoing investigation of fraudulent passing of Input Tax Credits (ITC) wherein Satender Kumar Singla of Haryana’s Hisar was arrested on November 12,...

New Delhi, Nov 15 : GST investigation authorities have arrested 25 persons in a nationwide drive against fraud through fake GST invoices in the last four days, sources said on...

Chennai, Nov 12 : The Income Tax (IT) Department on Thursday said forensic experts, using specialised tools, are culling out data on unaccounted income of a city-based wholesale bullion and...

New Delhi, Nov 12 : On the basis of specific intelligence as well as further data mining on GSTN and E way bill portals, the officers of CGST Delhi South...

Mumbai, Nov 12 : The Directorate General of GST Intelligence (DGGI) here has arrested directors of four companies on charge of involvement in GST fraud totalling Rs 408 crore, an...

New Delhi, Nov 5 : The Delhi Police’s Economic Offence Wing has arrested the Amrapali group’s Directors Anil Kumar Sharma and Shiv Priya, along with others, in 14 cases registered...

New Delhi, Oct 15 (IANS) : The Income Tax Department has said that its search and seizure action across Delhi, NCR and Haryana in the case of a leading advocate...

New Delhi, Oct 15 (IANS) : The Income Tax Department has said that its search and seizure action across Delhi, NCR and Haryana in the case of a leading advocate...

New Delhi, Oct.Oct 9 (IANS) : The Income Tax (I-T) Department, based on credible intelligence, performed a search and seizure action in Ahmedabad on a group engaged in real estate,...